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GRI Bio (GRI) investor relations material

GRI Bio Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary29 Dec, 2025

Executive summary

  • Special Meeting scheduled for January 15, 2026, to be held virtually to maximize participation and efficiency.

  • Two key proposals: a reverse stock split authorization and potential adjournment if more votes are needed.

  • Board recommends voting in favor of both proposals to maintain Nasdaq listing and flexibility.

Voting matters and shareholder proposals

  • Proposal 1: Approve an amendment to effect a reverse stock split at a ratio between 1-for-2 and 1-for-30, with the exact ratio set by the board.

  • Proposal 2: Approve adjournment of the meeting if more time is needed to solicit votes for Proposal 1.

  • Both proposals are considered routine, allowing brokers discretionary voting authority.

  • Board unanimously recommends voting FOR both proposals.

Board of directors and corporate governance

  • Board retains discretion to implement or abandon the reverse stock split even if approved by shareholders.

  • No directors or executive officers have substantial interests in the reverse stock split beyond their shareholdings.

  • Procedures for shareholder communications and director nominations for the 2026 Annual Meeting are outlined.

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Frequently asked questions

GRI Bio Inc. is a biotechnology company focused on developing therapies for inflammatory, fibrotic, and autoimmune diseases. The company specializes in modulating natural killer T (NKT) cells to target immune system dysregulation. Its research and development efforts aim to advance novel small-molecule drug candidates for conditions with high unmet medical needs. The company is headquartered in La Jolla, California, and its shares are listed on the NASDAQ.

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